VICTORIA CALDWELL DESIGN LIMITED
Overview
| Company Name | VICTORIA CALDWELL DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07422481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA CALDWELL DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is VICTORIA CALDWELL DESIGN LIMITED located?
| Registered Office Address | Windover House St. Ann Street SP1 2DR Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA CALDWELL DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VICTORIA CALDWELL DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for VICTORIA CALDWELL DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Second filing for the appointment of Willam Oliver Caldwell as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mrs Victoria Margaret Caldwell as a person with significant control on May 17, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Barry John Leonard Nicholls on May 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wilfrid Moores Caldwell as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Victoria Margaret Caldwell on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Windover House St. Ann Street Salisbury SP1 2DR on Jul 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VICTORIA CALDWELL DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Victoria Margaret | Director | St. Ann Street SP1 2DR Salisbury Windover House United Kingdom | England | British | Director | 76784660009 | ||||
| CALDWELL, William Oliver | Director | St. Ann Street SP1 2DR Salisbury Windover House United Kingdom | England | British | Director | 158847980001 | ||||
| NICHOLLS, Barry John Leonard | Director | St. Ann Street SP1 2DR Salisbury Windover House United Kingdom | England | British | None | 71018890006 | ||||
| CALDWELL, Wilfrid Moores | Director | St. Ann Street SP1 2DR Salisbury Windover House United Kingdom | United Kingdom | British | Director | 36127970001 |
Who are the persons with significant control of VICTORIA CALDWELL DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Margaret Caldwell | Apr 06, 2016 | St. Ann Street SP1 2DR Salisbury Windover House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0